Geoff Neal (Roofing) Limited

Company Name	Geoff Neal (Roofing) Limited
Director	Oliver Justin Neal
Company Status	Active
Company Number	03077747
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Secretary Name	Jane Thompson
Nationality	British
Status	Current
Appointed	01 January 2004(8 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Correspondence Address	Club Chambers Museum Street York North Yorkshire YO1 7DN

Director Name	Mr Oliver Justin Neal
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(12 years, 12 months after company formation)
Appointment Duration	15 years, 9 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York North Yorkshire YO1 7DN

Director Name	Mr Geoffrey Alexander Neal
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York North Yorkshire YO1 7DN

Secretary Name	Susan Evelyn Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	80 Marygate York North Yorkshire YO30 7BH

Secretary Name	Susan Evelyn Clarke
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	80 Marygate York North Yorkshire YO30 7BH

Director Name	Susan Evelyn Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1998)
Role	Co Secretary
Correspondence Address	80 Marygate York North Yorkshire YO30 7BH

Secretary Name	Alan Martin Ryan
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2002)
Role	Company Director
Correspondence Address	6 Moorlands Ilkley West Yorkshire LS29 9QZ

Director Name	Alan Martin Ryan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2000)
Role	Chartered Accountant
Correspondence Address	6 Moorlands Ilkley West Yorkshire LS29 9QZ

Director Name	Mr Peter George Rogerson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 265 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3PG

Director Name	Mr Peter George Rogerson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn 265 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3PG

Secretary Name	Mr Geoffrey Alexander Neal
Nationality	British
Status	Resigned
Appointed	30 June 2002(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 2002)
Role	Roofing Contractors
Country of Residence	England
Correspondence Address	80 Marygate York North Yorkshire YO30 7BH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nealroofing.com
Telephone	01904 763894
Telephone region	York

Location

Registered Address	Club Chambers Museum Street York North Yorkshire YO1 7DN
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Geoffrey Alexander Neal 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,262
Cash	£40,933
Current Liabilities	£282,981

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 1 week ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

5 June 2019	Delivered on: 20 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 71 bad bargain lane, york, YO31 olp.. Nyk 320448. Outstanding
14 February 2019	Delivered on: 22 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 February 2010	Delivered on: 25 February 2010 Satisfied on: 7 February 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

19 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
7 July 2020	Notification of Held Up Limited as a person with significant control on 22 May 2020 (4 pages)
7 July 2020	Cessation of Oliver Justin Neal as a person with significant control on 22 May 2020 (3 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
20 June 2019	Registration of charge 030777470003, created on 5 June 2019 (36 pages)
22 February 2019	Registration of charge 030777470002, created on 14 February 2019 (41 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
24 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
17 July 2018	Termination of appointment of Geoffrey Alexander Neal as a director on 15 January 2018 (1 page)
17 July 2018	Cessation of Geoffrey Alexander Neal as a person with significant control on 15 January 2018 (1 page)
4 June 2018	Cancellation of shares. Statement of capital on 15 January 2018 GBP 50 (4 pages)
4 June 2018	Purchase of own shares. (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
7 February 2015	Satisfaction of charge 1 in full (4 pages)
7 February 2015	Satisfaction of charge 1 in full (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
6 June 2014	Director's details changed for Mr Geoffrey Alexander Neal on 1 January 2014 (2 pages)
6 June 2014	Director's details changed for Mr Oliver Justin Neal on 1 January 2014 (2 pages)
6 June 2014	Director's details changed for Mr Geoffrey Alexander Neal on 1 January 2014 (2 pages)
6 June 2014	Secretary's details changed for Jane Thompson on 1 January 2014 (1 page)
6 June 2014	Secretary's details changed for Jane Thompson on 1 January 2014 (1 page)
6 June 2014	Director's details changed for Mr Oliver Justin Neal on 1 January 2014 (2 pages)
6 June 2014	Director's details changed for Mr Geoffrey Alexander Neal on 1 January 2014 (2 pages)
6 June 2014	Director's details changed for Mr Oliver Justin Neal on 1 January 2014 (2 pages)
6 June 2014	Director's details changed for Mr Oliver Justin Neal on 1 January 2014 (2 pages)
6 June 2014	Director's details changed for Mr Oliver Justin Neal on 1 January 2014 (2 pages)
6 June 2014	Secretary's details changed for Jane Thompson on 1 January 2014 (1 page)
6 June 2014	Director's details changed for Mr Oliver Justin Neal on 1 January 2014 (2 pages)
2 May 2014	Cancellation of shares. Statement of capital on 2 May 2014 GBP 100 (4 pages)
2 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2014	Purchase of own shares. (3 pages)
2 May 2014	Cancellation of shares. Statement of capital on 2 May 2014 GBP 100 (4 pages)
2 May 2014	Purchase of own shares. (3 pages)
2 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2014	Cancellation of shares. Statement of capital on 2 May 2014 GBP 100 (4 pages)
8 April 2014	Termination of appointment of Peter Rogerson as a director (1 page)
8 April 2014	Termination of appointment of Peter Rogerson as a director (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 July 2012	Director's details changed for Mr Oliver Justin Neal on 11 July 2012 (2 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Director's details changed for Mr Oliver Justin Neal on 11 July 2012 (2 pages)
11 July 2012	Director's details changed for Mr Geoffrey Alexander Neal on 11 July 2012 (2 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Director's details changed for Mr Geoffrey Alexander Neal on 11 July 2012 (2 pages)
31 January 2012	Director's details changed for Mr Oliver Justin Neal on 24 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Oliver Justin Neal on 24 January 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
23 November 2010	Director's details changed for Mr Oliver Justin Neal on 5 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr Oliver Justin Neal on 5 October 2010 (2 pages)
23 November 2010	Director's details changed for Mr Oliver Justin Neal on 5 October 2010 (2 pages)
20 September 2010	Registered office address changed from 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED on 20 September 2010 (1 page)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 August 2008	Return made up to 10/07/08; full list of members (4 pages)
1 August 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Director appointed mr oliver justin neal (1 page)
10 July 2008	Director appointed mr oliver justin neal (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 July 2007	Return made up to 10/07/07; full list of members (2 pages)
27 July 2007	Return made up to 10/07/07; full list of members (2 pages)
8 August 2006	Return made up to 10/07/06; full list of members (2 pages)
8 August 2006	Return made up to 10/07/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 August 2005	Return made up to 10/07/05; full list of members (3 pages)
2 August 2005	Return made up to 10/07/05; full list of members (3 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 September 2004	Registered office changed on 09/09/04 from: c g a accountancy (york) 39 micklegate york north yorkshire YO1 6JH (1 page)
9 September 2004	Registered office changed on 09/09/04 from: c g a accountancy (york) 39 micklegate york north yorkshire YO1 6JH (1 page)
28 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (1 page)
9 February 2004	New secretary appointed (1 page)
30 September 2003	New director appointed (3 pages)
30 September 2003	New director appointed (3 pages)
25 July 2003	Return made up to 10/07/03; full list of members (6 pages)
25 July 2003	Return made up to 10/07/03; full list of members (6 pages)
11 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
24 October 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Registered office changed on 08/07/02 from: croft house plaza 27 gildersome leeds west yorkshire LS27 7HH (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: croft house plaza 27 gildersome leeds west yorkshire LS27 7HH (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 August 2001	Return made up to 10/07/01; full list of members (6 pages)
9 August 2001	Return made up to 10/07/01; full list of members (6 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	Director resigned (1 page)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 July 2000	Return made up to 10/07/00; full list of members (6 pages)
24 July 2000	Return made up to 10/07/00; full list of members (6 pages)
2 August 1999	Return made up to 10/07/99; full list of members (6 pages)
2 August 1999	Return made up to 10/07/99; full list of members (6 pages)
30 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
30 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
26 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
26 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
18 August 1998	Registered office changed on 18/08/98 from: the raylor centre james street york YO1 3DW (1 page)
18 August 1998	Registered office changed on 18/08/98 from: the raylor centre james street york YO1 3DW (1 page)
4 August 1998	Return made up to 10/07/98; no change of members (4 pages)
4 August 1998	Return made up to 10/07/98; no change of members (4 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
4 August 1997	Return made up to 10/07/97; no change of members (4 pages)
4 August 1997	Return made up to 10/07/97; no change of members (4 pages)
17 December 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
17 December 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
11 August 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 11/08/96 (6 pages)
11 August 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 11/08/96 (6 pages)
18 August 1995	Ad 27/07/95--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
18 August 1995	Ad 27/07/95--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
11 August 1995	Accounting reference date notified as 31/07 (1 page)
11 August 1995	Accounting reference date notified as 31/07 (1 page)
10 July 1995	Incorporation (20 pages)
10 July 1995	Incorporation (20 pages)

Geoff Neal (Roofing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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